Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,900,000
Authorised Capital
16,000,000
Directors
Madhvendra Krishna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Kumar Mangal
Director/Designated Partner
over 3 years ago
over 3 years ago
Lakshmi Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mukesh Kumar
Director
over 14 years ago
over 14 years ago
Charges
13 May 2022
State Bank Of India
4 Crore
13 May 2022
State Bank Of India
0
13 May 2022
State Bank Of India
0
13 May 2022
State Bank Of India
0
13 May 2022
State Bank Of India
0
Documents
Form DPT-3-10122020_signed
Auditor?s certificate-07122020
Form DPT-3-21092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-29122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
